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ABACO PROPERTY HOLDINGS LIMITED (10270476)

ABACO PROPERTY HOLDINGS LIMITED (10270476) is an active UK company. incorporated on 11 July 2016. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ABACO PROPERTY HOLDINGS LIMITED has been registered for 9 years. Current directors include MATTY, Martine Emily Rose, STOKES, Samuel Wesley Royston.

Company Number
10270476
Status
active
Type
ltd
Incorporated
11 July 2016
Age
9 years
Address
1 Lodge Croft Lodge Road, Solihull, B93 0HF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MATTY, Martine Emily Rose, STOKES, Samuel Wesley Royston
SIC Codes
68209

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ABACO PROPERTY HOLDINGS LIMITED

ABACO PROPERTY HOLDINGS LIMITED is an active company incorporated on 11 July 2016 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABACO PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10270476

LTD Company

Age

9 Years

Incorporated 11 July 2016

Size

N/A

Accounts

ARD: 31/10

Up to Date

6 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 10 July 2025 (11 months ago)
Submitted on 21 July 2025 (11 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

1 Lodge Croft Lodge Road Knowle Solihull, B93 0HF,

Previous Addresses

124 Station Road Knowle Solihull West Midlands B93 0EP England
From: 23 July 2018To: 28 September 2022
The Lodge, Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom
From: 11 July 2016To: 23 July 2018
Timeline

9 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jul 16
New Owner
Jul 17
New Owner
Jul 17
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

MATTY, Martine Emily Rose

Active
Chester Road, Castle BromwichB36 9DE
Born May 1983
Director
Appointed 11 Jul 2016

STOKES, Samuel Wesley Royston

Active
Chester Road, Castle BromwichB36 9DE
Born October 1984
Director
Appointed 11 Jul 2016

Persons with significant control

2

Mr Samuel Wesley Royston Stokes

Active
Lodge Road, SolihullB93 0HF
Born October 1984

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Jul 2016

Miss Martine Emily Rose Matty

Active
Lodge Road, SolihullB93 0HF
Born May 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Jul 2016
Fundings
Financials
Latest Activities

Filing History

32

Change To A Person With Significant Control
4 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 March 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2023
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
28 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
17 July 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 July 2017
PSC01Notification of Individual PSC
Incorporation Company
11 July 2016
NEWINCIncorporation